Levente Istvan Ionoi the Director of LCWM Limited, from Hungary, Slapped with an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 BBL and Then Transferring Most of It to Himself and a Car Auction Firm
Hot Topics
Watch Your Backs
-
Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration